logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (107 offsprings)
    Officer
    2013-05-03 ~ 2013-08-19
    OF - Director → CIF 0
    Mcnally, Simon John
    Company Director born in November 1971
    Individual (107 offsprings)
    2015-10-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Horton, Warwick
    Football Agent born in February 1969
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Horton, Warwick
    Company Director born in February 1969
    Individual (3 offsprings)
    2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Michael, Michael Yiannis
    Accountant born in April 1972
    Individual (78 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Leon David
    Company Director born in September 1977
    Individual (18 offsprings)
    Officer
    2013-12-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Soden, Tom
    Football Agent born in March 1984
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Morris, John Peter
    Football Agent born in October 1979
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (24 offsprings)
    Officer
    2013-08-19 ~ 2013-08-21
    OF - Director → CIF 0
  • 8
    Wall, Stephen
    Company Director born in July 1969
    Individual (29 offsprings)
    Officer
    2013-08-21 ~ 2013-12-01
    OF - Director → CIF 0
    2013-12-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Gordon, Colin Kenneth
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Denos, Steven Richard
    Football Agent born in November 1968
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Denos, Steven Richard
    Company Director born in November 1968
    Individual (3 offsprings)
    2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Colquhoun, John Mark
    Company Director born in July 1963
    Individual (14 offsprings)
    Officer
    2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Postfach 441, C/o David Vogt & Partner, Zweistapfle 6, 9496 Balzers, Liechtenstein, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-11-18 ~ 2017-05-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    KEY SPORTS HOLDINGS LTD
    10727004
    Metal Box Factory, Unit 002, 30 Great Guildford Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KSM INVESTMENT LIMITED

Period: 2013-05-03 ~ 2018-02-27
Company number: 08516351
Registered name
KSM INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2,588,465 GBP2016-06-30
2,703,786 GBP2015-06-30
Fixed Assets
2,588,465 GBP2016-06-30
2,703,786 GBP2015-06-30
Debtors
150,000 GBP2015-06-30
Cash at bank and in hand
173,229 GBP2016-06-30
96,745 GBP2015-06-30
Current Assets
173,229 GBP2016-06-30
246,745 GBP2015-06-30
Current liabilities
-568,860 GBP2016-06-30
-263,742 GBP2015-06-30
Net Current Assets/Liabilities
-395,631 GBP2016-06-30
-16,997 GBP2015-06-30
Total Assets Less Current Liabilities
2,192,834 GBP2016-06-30
2,686,789 GBP2015-06-30
Non-current liabilities
-1,602,660 GBP2016-06-30
-2,575,623 GBP2015-06-30
Accruals and deferred income
-18,500 GBP2016-06-30
-52,392 GBP2015-06-30
Net assets/liabilities including pension asset/liability
571,674 GBP2016-06-30
58,774 GBP2015-06-30
Called-up share capital
1,200 GBP2016-06-30
1,200 GBP2015-06-30
Retained earnings
570,474 GBP2016-06-30
57,574 GBP2015-06-30
Shareholder's fund
571,674 GBP2016-06-30
58,774 GBP2015-06-30
Intangible fixed assets - Cost/valuation
2,634,429 GBP2016-06-30
2,734,429 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
45,964 GBP2016-06-30
30,643 GBP2015-06-30
Amortisation expense of intangible fixed assets
15,321 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1,200 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1,200 GBP2016-06-30
1,200 GBP2015-06-30
Related profiles found in government register
  • KSM INVESTMENT LIMITED
    Info
    Registered number 08516351
    Metal Box Factory Unit 002, 30 Great Guildford Street, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 and dissolved on 2018-02-27 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • KSM INVESTMENT LTD
    S
    Registered number 08516351
    40, St. Pauls Square, Birmingham, England, B3 1FQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-04 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.